Di Luca Investments Limited. Head office in Bromsgrove. Check Director.

Di Luca Investments Limited, Bromsgrove

Di Luca Investments Limited is a private limited company. Located at 16 Victoria Road, Bromsgrove B61 0DW, this 15 years old company was incorporated on 2009-01-23 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the business: Lisa D. (appointed on 08 March 2019), Margaret D. (appointed on 08 March 2019), Marco D. (appointed on 01 February 2009). Moving to the secretaries (1 in total), we can name: Marco D. (appointed on 01 February 2009).

About
Name: Di Luca Investments Limited
Number: 06800391
Incorporation date: 2009-01-23
End of financial year: 31 January


Address:	16 Victoria Road Bromsgrove B61 0DW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Benito L.

6 April 2016

Nature of control:	25-50% shares

Marco L.

6 April 2016 - 22 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	16,177	30,079	8,111	8,540	8,134	11,219	14,505	41,308	67,485	79,564	129,971	39,063	38,520
Fixed Assets	413,550	412,550	411,550	411,550	411,550	504,750	641,650	825,000	925,000	925,000	925,000	1,000,000	1,250,000
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	11,576	19,789	22,982	28,953	35,726	39,262	-	-	-	-	-	-	-
Tangible Fixed Assets	2,000	1,000	411,550	411,550	411,550	504,750	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,576	19,789	22,982	28,953	-	39,262	652,077	859,591	986,161	998,595	1,050,327	1,031,010	1,284,076

The deadline for Di Luca Investments Limited confirmation statement filing is 2024-02-25. The most recent one was sent on 2023-02-11. The target date for the next annual accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Benito L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/11 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 21st, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/10/01 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
CH03	On 2020/10/01 secretary's details were changed filed on: 18th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/11 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/10/01 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 2nd, November 2020 \| accounts	Free Download (5 pages)
CH01	On 2020/03/16 director's details were changed filed on: 16th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/11 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 068003910003, created on 2019/10/25 filed on: 29th, October 2019 \| mortgage	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 3rd, October 2019 \| accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 30th, May 2019 \| mortgage	Free Download (4 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 16th, May 2019 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2019/03/08. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/08. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/11 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/23 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2018/01/22 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/22 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/23 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/23 filed on: 9th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 22nd, February 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/20 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 9th, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, February 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/03/18 filed on: 16th, April 2010 \| capital	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/01 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, April 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, February 2009 \| mortgage	Free Download (3 pages)
288a	On 2009/02/12 Director and secretary appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2009 \| incorporation	Free Download (18 pages)

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